Taqa Bratani Limited

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taqa bratani limited
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Large Enterprise

Taqa Bratani Limited

05975475•Private Limited With Share Capital

Cannon Place, 78 Cannon Street, London, EC4N6AF
Email01224275275

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Incorporated

23/10/2006

Company Age

19 years

Directors

4

Employees

667

SIC Code

06100

Risk

very low risk

Company Overview

Registration, classification & business activity

Taqa Bratani Limited (05975475) is a private limited with share capital incorporated on 23/10/2006 (19 years old) and registered in london, EC4N6AF. The company operates under SIC code 06100 and is classified as Large Enterprise.

Taqa bratani limited is a company based out of cannon place, 78 cannon street, london, united kingdom.

Private Limited With Share Capital
SIC: 06100
Large Enterprise
Incorporated 23/10/2006
EC4N6AF
667 employees

Financial Overview

Total Assets

£2.54B

Liabilities

£2.23B

Net Assets

£309.53M

Turnover

£472.26M

Cash

£724.58M

Key Metrics

667

Employees

4

Directors

1

Shareholders

Board of Directors

2
A
alexander burnett hutchison
director
F
franco polo
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:28-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-12-2024
Legacy
Category:Capital
Date:20-12-2024
Legacy
Category:Insolvency
Date:20-12-2024
Resolution
Category:Resolution
Date:20-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2021
Capital Allotment Shares
Category:Capital
Date:01-09-2021
Resolution
Category:Resolution
Date:18-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2020
Resolution
Category:Resolution
Date:10-06-2020
Capital Allotment Shares
Category:Capital
Date:03-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2019
Accounts Amended With Accounts Type Full
Category:Accounts
Date:03-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2018
Resolution
Category:Resolution
Date:18-05-2018
Capital Allotment Shares
Category:Capital
Date:11-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2014
Termination Director Company With Name
Category:Officers
Date:20-05-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:21-11-2013
Capital Allotment Shares
Category:Capital
Date:19-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2013
Termination Director Company With Name
Category:Officers
Date:30-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-07-2013
Termination Director Company With Name
Category:Officers
Date:17-07-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:20-12-2012
Capital Allotment Shares
Category:Capital
Date:11-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:10-08-2011
Termination Secretary Company With Name
Category:Officers
Date:10-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2011
Mortgage Miscellaneous
Category:Mortgage
Date:02-03-2011
Legacy
Category:Mortgage
Date:26-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2010
Termination Director Company With Name
Category:Officers
Date:27-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2010
Capital Allotment Shares
Category:Capital
Date:17-01-2010
Resolution
Category:Resolution
Date:05-01-2010
Memorandum Articles
Category:Incorporation
Date:05-01-2010
Resolution
Category:Resolution
Date:05-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2009
Termination Director Company With Name
Category:Officers
Date:13-12-2009
Legacy
Category:Officers
Date:30-09-2009
Legacy
Category:Officers
Date:30-09-2009
Legacy
Category:Annual Return
Date:19-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2008
Legacy
Category:Accounts
Date:29-08-2008
Legacy
Category:Officers
Date:11-06-2008
Legacy
Category:Officers
Date:22-04-2008

Import / Export

Imports
12 Months9
60 Months54
Exports
12 Months4
60 Months34

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

Cannon Place, 78 Cannon Street, London, Ec4N 6Af, EC4N6AFRegistered
Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB326FE
Brimmond House, Kingswells Causeway, Prime Four Business Park, Aberdeen, Aberdeenshire, AB158PU

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Contact

01224275275
firstname.surname@taqaglobal.com
Cannon Place, 78 Cannon Street, London, EC4N6AF